Referring to the Call Notice to the Extraordinary Shareholders’ Meeting ("ESM") sent by Brasil Brokers Participações S.A. ("Company") on March 20, 2017 and published on the Valor Econômico and Diário Oficial do Estado do Rio de Janeiro newspapers in the issues of March 21, 22 and 23, 2017, we communicate the Company’s shareholders that said ESM will be held on a new date. The meeting was postponed from April 4, 2017 to April 28, 2017.

Note that the ESM will be held on the same date and time as the Company‘s Annual Shareholders‘ Meeting, which will be opportunely called as per the Corporate Event Calendar, in order to allow greater shareholder attendance.

As a result, the shareholders are hereby called to the ESM to be held on first call, on April 28, 2017, at 11:00 a.m., at the Company‘s headquarters, located at Avenida Luis Carlos Prestes nº 230, Salas 104-106, Barra da Tijuca, CEP 22775-055, in the city and state of Rio de Janeiro, to resolve on the following agenda:

1. Terminate the Plan of Option to Purchase Shares issued by the Company, approved in the Extraordinary Shareholders‘ Meeting held on December 12, 2014; and

2. Approve the new Plan of Option to Purchase Shares issued by the Company.

General Instructions:

a) The Company recommends that the powers of attorney for representation in the Meeting being deposited at the Company‘s headquarters at least 03 (three) days prior to the Meeting; and

b) Pursuant to Article 6 of CVM Instruction No. 481, the documents related to the matters to be resolved on are available to the shareholders at the Company‘s headquarters, on its website ( and on the website of the Brazilian Securities and Exchange Commission (

Click here for the Management Proposal for the ESM.